The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Eastmond, Nigel
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Sally Vanessa
    Restauranteur born in January 1954
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Samuel Albert Clarke Morton Morris
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Morton Morris, John Edward
    Company Director born in July 1950
    Individual (37 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    38, Bury Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -618,553 GBP2023-08-31
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Dickinson, Sarah
    Individual
    Officer
    2001-07-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 3
    Devlin, Julia Elizabeth
    Restaurant Manager born in March 1963
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
    Devlin, Julia Elizabeth
    Individual
    Officer
    ~ 2001-07-30
    OF - Secretary → CIF 0
  • 4
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    LYDLING HOLDINGS LIMITED
    38, Bury Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -618,553 GBP2023-08-31
    Person with significant control
    2017-04-27 ~ 2020-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYDLING PROPERTIES (KENSINGTON) LIMITED

Previous names
SALLY CLARKE LIMITED - 2024-09-10
BABCROFT LIMITED - 1990-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,251,037 GBP2023-08-31
4,431,361 GBP2022-08-31
Fixed Assets - Investments
446,005 GBP2023-08-31
446,005 GBP2022-08-31
Fixed Assets
4,697,042 GBP2023-08-31
4,877,366 GBP2022-08-31
Debtors
2,611,085 GBP2023-08-31
3,534,156 GBP2022-08-31
Cash at bank and in hand
1,480 GBP2023-08-31
910 GBP2022-08-31
Current Assets
2,612,565 GBP2023-08-31
3,535,066 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,022,510 GBP2023-08-31
-4,038,248 GBP2022-08-31
Net Current Assets/Liabilities
-1,409,945 GBP2023-08-31
-503,182 GBP2022-08-31
Total Assets Less Current Liabilities
3,287,097 GBP2023-08-31
4,374,184 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,313,595 GBP2023-08-31
-2,620,910 GBP2022-08-31
Net Assets/Liabilities
973,502 GBP2023-08-31
1,753,274 GBP2022-08-31
Equity
Called up share capital
73,960 GBP2023-08-31
73,960 GBP2022-08-31
Share premium
116,010 GBP2023-08-31
116,010 GBP2022-08-31
Revaluation reserve
2,159,485 GBP2023-08-31
2,159,485 GBP2022-08-31
Retained earnings (accumulated losses)
-1,375,953 GBP2023-08-31
-596,181 GBP2022-08-31
Equity
973,502 GBP2023-08-31
1,753,274 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,901,950 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,650,913 GBP2023-08-31
1,470,589 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
180,324 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,251,037 GBP2023-08-31
4,431,361 GBP2022-08-31
Investments in group undertakings and participating interests
446,005 GBP2023-08-31
446,005 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,461,341 GBP2023-08-31
3,392,162 GBP2022-08-31
Other Debtors
Current
78,264 GBP2023-08-31
83,897 GBP2022-08-31
Prepayments/Accrued Income
Current
71,480 GBP2023-08-31
58,097 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,611,085 GBP2023-08-31
3,534,156 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
299,764 GBP2023-08-31
244,240 GBP2022-08-31
Other Remaining Borrowings
Current
2,812,604 GBP2023-08-31
2,830,144 GBP2022-08-31
Trade Creditors/Trade Payables
Current
49,770 GBP2023-08-31
74,685 GBP2022-08-31
Amounts owed to group undertakings
Current
796,136 GBP2023-08-31
827,987 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,736 GBP2023-08-31
10,804 GBP2022-08-31
Other Creditors
Current
7,043 GBP2023-08-31
8,066 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
44,457 GBP2023-08-31
42,322 GBP2022-08-31
Creditors
Current
4,022,510 GBP2023-08-31
4,038,248 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,123,595 GBP2023-08-31
2,430,910 GBP2022-08-31
Other Creditors
Non-current
190,000 GBP2023-08-31
190,000 GBP2022-08-31
Creditors
Non-current
2,313,595 GBP2023-08-31
2,620,910 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,125 GBP2023-08-31
915,625 GBP2022-08-31
Related profiles found in government register
  • LYDLING PROPERTIES (KENSINGTON) LIMITED
    Info
    SALLY CLARKE LIMITED - 2024-09-10
    BABCROFT LIMITED - 1990-11-26
    Registered number 02529442
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1990-08-09 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SALLY CLARKE LIMITED
    S
    Registered number 02529442
    136, Kensington Church Street, London, England, W8 4BH
    Limited Company in England And Wales, England
    CIF 1
  • SALLY CLARKE LIMITED
    S
    Registered number 02529442
    136, Kensington, Church Street, London, United Kingdom, W8 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRAKEMAN LTD - 2007-04-02
    38 Bury Street, St James's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SALLY CLARKE BAKERY LIMITED - 2023-10-09
    XYZ1 TRADING LIMITED - 2010-04-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -429,329 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,309 GBP2023-08-31
    Person with significant control
    2020-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -936,785 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SALLY CLARKE RESTAURANT AND SHOP LIMITED - 2010-11-25
    XYZ 1234 LIMITED - 2010-04-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    678,969 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    LYDLING MANAGEMENT LIMITED - 2024-12-16
    SALLY CLARKE RETAIL LIMITED - 2024-09-11
    XYZ3 TRADING LIMITED - 2010-11-25
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,072 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.